Tenneco Management (Europe) Limited
02989901
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 26/10/2025
Due 09/11/2026
Industry
Officers
Former
corporate nominee director · Resigned 24/11/1994
corporate nominee secretary · Resigned 24/11/1994
director · Resigned 04/04/1995
director · Resigned 31/12/1995
secretary · Resigned 31/12/1995
director · Resigned 27/03/1997
director · Resigned 01/06/1997
secretary · Resigned 01/06/1997
director · Resigned 15/02/2000
secretary · Resigned 15/02/2000
director · Resigned 06/06/2002
secretary · Resigned 06/06/2002
director · Resigned 01/10/2013
secretary · Resigned 01/07/2015
director · Resigned 10/06/2016
director · Resigned 21/03/2017
director · Resigned 30/06/2018
director · Resigned 31/12/2019
director · Resigned 26/06/2024
director · Resigned 31/07/2025
Persons with Significant Control
Walker Limited
2, North Park Road, Harrogate, HG1 5PA
Reg: 02987272 · Companies House, England And Wales · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
ABN AMRO BANK N.V.,
Change History
Active
Private Limited Company
2 NORTH PARK ROAD
HARROGATE
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
appoint person director company with name date
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
move registers to sail company with new address
move registers to sail company with new address
change sail address company with new address
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
auditors resignation company
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
change person director company with change date
appoint person director company with name date
mortgage satisfy charge full
confirmation statement with updates
change person director company with change date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type full
termination secretary company with name termination date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
auditors resignation company
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy